The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carpenter, Paul Kenneth Christopher
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Batt, Rory
    Managing Director born in November 1986
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Albrechtsen, Jan Henning
    Director born in December 1973
    Individual
    Officer
    2022-06-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Hoskins, Anne-marie
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Bastiaan De Regt, Pieter
    Director born in August 1973
    Individual
    Officer
    2020-03-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Cornwell, Richard
    Director born in July 1972
    Individual
    Officer
    2022-06-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hoskins, Michael Patrick
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Michael Patrick Hoskins
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Nadelmann, Philip
    Chief Financial Officer born in October 1978
    Individual
    Officer
    2023-05-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Rijnzathe 10, 3454 Pv, De Meern, Netherlands
    Corporate
    Person with significant control
    2020-03-11 ~ 2023-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIQ HOLDING UK LIMITED

Previous name
H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MEDIQ HOLDING UK LIMITED
    Info
    H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
    Registered number 12477997
    Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • MEDIQ HOLDING UK LIMITED
    S
    Registered number 12477997
    3 Redcliff Road, Melton Park, Melton, Hull, England, HU14 3RS
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Redcliff Road Melton Park, Melton, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,120,692 GBP2020-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.